DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

804

Registered offices:

Not Available

Company Information

Name:

KSA Private Investment Company Limited

Trading Name:

KSA Private Investment Company Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 02 2009

Commercial License Validity Date:

24 02 2019

Directors:

HAMDAN ABUHAMDAN

Shareholders:

Mamdouh Alshahran

Company Secretary:

MAZEN ALQASSEMI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Licensing & Registration, Property Management, Staff Administration, a) Investment activity; b) Regulatory compliance

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other a) People associated with investee or prospective investee entities; b) Prospective staff

Description of the Class of Personal Data being Processed:

a. Personal/family & employment details of staff; b. Personal/contact details of professional service providers; c. Personal/contact & family (as & when necessary) & financial details of members; d. Personal/contact details of complainants, correspondents & enquirers; e. Personal/contact & family (as & when necessary) & financial details of people associated with investee or prospective investee entities.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Sheikh Khaled Bin Zayed AlNehayan

TURKI SAUD A AL DAYEL

Shareef Ghaleb Kattan until 31 January 2019

Sheikh Abdulrahman Ali Al Turki

Hossam Radwan until 21 August 2016

Company Secretary:

Ashish Bhrugu Dave until 11 February 2019

Narayanan Rajagopalan until 16 February 2017

Ashish Dave until 31 October 2014

Directors:

Aziz Moolji until 11 February 2019

Murtaza Hussain until 11 February 2019

Waqar Siddique until 08 July 2018

ARIF MASOOD NAQVI until 15 June 2010

Mustafa Abdel Wadood until 28 March 2018

Business activities:

Proprietary Investments until 12 January 2020

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